| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL FRANCOIS MARIE THEPAUT / 01/05/2023 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XW |
| 2021-04-07 |
insert address FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUCKLE |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
4 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XW
ENGLAND |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUSINESS DATA PARTNERS HOLDINGS LIMITED / 10/02/2021 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUSINESS DATA PARTNERS HOLDINGS LIMITED / 27/07/2017 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
update account_category SMALL => FULL |
| 2020-01-07 |
update account_ref_month 7 => 12 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-12-10 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-22 |
update statutory_documents ADOPT ARTICLES 07/10/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI HOUAS |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL THEPAUT |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE CASSOULAT |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092771320001 |
| 2019-10-11 |
update statutory_documents CESSATION OF IAN JAMES HUCKLE AS A PSC |
| 2019-10-11 |
update statutory_documents CESSATION OF JACQUELINE HOEY AS A PSC |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-07-07 |
delete address COBALT BUSINESS EXCHANGE COBALT PARK WAY COBALT PARK WAY WALLSEND TYNE AND WEAR ENGLAND NE28 9NZ |
| 2019-07-07 |
insert address 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XW |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
COBALT BUSINESS EXCHANGE COBALT PARK WAY
COBALT PARK WAY
WALLSEND
TYNE AND WEAR
NE28 9NZ
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-11-07 |
update account_ref_month 12 => 7 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-04-30 |
| 2017-10-05 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 2017-09-07 |
insert company_previous_name BUSINESS & DECISION LIMITED |
| 2017-09-07 |
update name BUSINESS & DECISION LIMITED => BUSINESS DATA PARTNERS LIMITED |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS DATA PARTNERS HOLDINGS LIMITED |
| 2017-08-10 |
update statutory_documents CESSATION OF BUSINESS & DECISION (UK) LIMITED AS A PSC |
| 2017-08-07 |
delete address CBX CENTRAL SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2017-08-07 |
insert address COBALT BUSINESS EXCHANGE COBALT PARK WAY COBALT PARK WAY WALLSEND TYNE AND WEAR ENGLAND NE28 9NZ |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents COMPANY NAME CHANGED BUSINESS & DECISION LIMITED
CERTIFICATE ISSUED ON 02/08/17 |
| 2017-08-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
CBX CENTRAL SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2017-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2017-07-07 |
insert address CBX CENTRAL SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
delete address CBX CENTRAL SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2017-06-07 |
insert address 20 ST. DUNSTAN'S HILL LONDON ENGLAND EC3R 8HL |
| 2017-06-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
CBX CENTRAL SILVER FOX WAY
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
ENGLAND |
| 2017-03-23 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
| 2017-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-23 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-09-30 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-10-28 => 2017-03-30 |
| 2016-03-02 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BENSABAT |
| 2015-11-07 |
delete address 55 OLD BROAD STREET LONDON EC2M 1RX |
| 2015-11-07 |
insert address CBX CENTRAL SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE27 0QJ |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-07 |
update reg_address_care_of IAN HUCKLE => null |
| 2015-11-07 |
update registered_address |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092771320001 |
| 2015-10-07 |
delete address 55 OLD BROAD STREET LONDON ENGLAND EC2M 1RX |
| 2015-10-07 |
insert address 55 OLD BROAD STREET LONDON EC2M 1RX |
| 2015-10-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-11-20 => 2016-10-28 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
C/O IAN HUCKLE
55 OLD BROAD STREET
LONDON
EC2M 1RX |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-16 |
update statutory_documents 13/06/15 STATEMENT OF CAPITAL GBP 720 |
| 2015-05-06 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 720 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BENSABAT |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE HOEY |
| 2014-12-07 |
delete address OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY ENGLAND GU8 6LB |
| 2014-12-07 |
insert address 55 OLD BROAD STREET LONDON ENGLAND EC2M 1RX |
| 2014-12-07 |
insert company_previous_name B & D LONDON LIMITED |
| 2014-12-07 |
update account_ref_month 10 => 12 |
| 2014-12-07 |
update name B & D LONDON LIMITED => BUSINESS & DECISION LIMITED |
| 2014-12-07 |
update reg_address_care_of GOODYEAR BLACKIE HERRINGTON => IAN HUCKLE |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents COMPANY NAME CHANGED B & D LONDON LIMITED
CERTIFICATE ISSUED ON 04/11/14 |
| 2014-11-03 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
C/O GOODYEAR BLACKIE HERRINGTON
OAK HOUSE TANSHIRE PARK
SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
ENGLAND |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |